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Company dossier

SCI RESIDENCE LA NICHEE

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521699587 · 521699587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE LA NICHEE
fr_insee
521699587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-16
fr_insee
2023-01-27
fr_insee
1 RUE DES CERISIERS, 68160 SAINTE-MARIE-AUX-MINES
fr_insee
68.20A
fr_insee
€47,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI BERGERANGEShared officer / director · 2 share thisSCI LE CYPRESShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION AZALEEShared officer / director · 4 share thisSCICV RESIDENCE CHENALShared officer / director · 4 share thisJOSEPH BRAUNShared officer / director · 9 share thisCHOCOACHINGShared officer / director · 9 share thisBOILEVENT SARLShared officer / director · 9 share thisFG DEVELOPPEMENTShared officer / director · 9 share thisCASALENGO MENUISERIESShared officer / director · 9 share thisFRANCOIS GIMENEZ CONSULTINGShared officer / director · 9 share thisSCI BEAUREGARDShared officer / director · 9 share thisCTRE CONTROLE TECHNIQUE AUTOMOBILEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
GERARD CHARLES JOSEPH GEORGESAdministrateur—France registry
ANNIE LOUISE MARIE MADELEINE SPIESSDirigeant—France registry
FRANCOIS GIMENEZDirigeant—France registry
JEAN-CLAUDE MARCEL MAILLARTDirigeant—France registry
JEAN-LOUIS DANIEL THIEBAUTDirigeant—France registry
JEAN MICHEL SPIESSDirigeant—France registry
THIEBAUT EMMANUEL HAXAIREDirigeant—France registry
THIERRY PATRICK JEHELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off